SOUTHEAST BANK PL CORPORAT
Summary Information
There are a total of 213 bills of lading on file for Southeast Bank PL Corporat between October 17th, 2015 and October 15th, 2026.
Of those 213 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 213 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 213 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 17th, 2015 |
| Most Recent Shipment on File | Oct 15th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 72 |
Bills of Lading by Month for Southeast Bank PL Corporat
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 4 companies associated with Southeast Bank PL Corporat, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 4 companies associated with Southeast Bank PL Corporat in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SNOWTEX SPORTSWEAR LTD | Oct 2026 | 2,036 | 52 |
| SB DESIGNS | Sep 2026 | 481 | 2 |
| SNOWTEX OUTERWEAR LTD. | Oct 2026 | 2,662 | 1 |
| REZA FASHIONS LIMITED | Aug 2026 | 85 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Southeast Bank PL Corporat.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SOUTHCO MFG &TECH SHANGHAI CO | Oct 2026 | 983 | 20 |
| SOUTHCO POLAND SP. Z O.O. | Oct 2026 | 179 | 9 |
| SOUTHCO TAIWAN LIMITED | Oct 2026 | 674 | 28 |
| SOUTHCROSS LOGISTICS S.A. | Oct 2026 | 380 | 21 |
| SOUTHEAST ASIA ORGANIC CO., LTD. | Oct 2025 | 1,730 | 0 |
| SOUTHEAST ASIA STRATEGIES | Oct 2026 | 671 | 13 |
| SOUTHEAST ASIAN PACKAGING AND | Oct 2026 | 383 | 36 |
| SOUTHEAST ASIAN PACKAGING AND CANNI | Oct 2026 | 11,742 | 236 |
| SOUTHEAST BANK LIM | Oct 2025 | 411 | 0 |
| SOUTHEAST BANK LIMITED | Oct 2026 | 25,957 | 327 |
| SOUTHEAST CUSTOMHOUSE BROKERS LLC | Oct 2026 | 1,342 | 31 |
| SOUTHEAST FLORIDA GLASS AND HARDWAR | Oct 2026 | 297 | 7 |
| SOUTHEAST GFF-OCEANFREIGHT | Mar 2023 | 174 | 0 |
| SOUTHEAST INDUSTRIES COMPANY LIMITE | Aug 2025 | 133 | 0 |
| SOUTHEAST LOGISTICS INDONESIA | Oct 2026 | 63 | 26 |
| SOUTHEAST LOGISTICS VIETNAM COMPANY | Oct 2026 | 910 | 27 |
| SOUTHEAST SOILS | Jul 2026 | 184 | 0 |
| SOUTHEASTERN ALUMINUM PRODUCTS | May 2026 | 362 | 0 |
| SOUTHEASTERN CONTAINER INC | Sep 2026 | 261 | 6 |
| SOUTHEASTERN EQUIPMENT CORPORATION | Sep 2026 | 305 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SOUTHEAST BANK PL CORPORAT Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 84 | 2026-10-16 |
| Savannah, Georgia | 76 | 2026-09-01 |
| Long Beach, California | 23 | 2026-10-16 |
| Los Angeles, California | 7 | 2026-08-11 |
| Norfolk, Virginia | 6 | 2023-07-22 |
| Houston, Texas | 6 | 2022-05-07 |
| New York, New York | 6 | 2022-03-26 |
| Seattle, Washington | 4 | 2023-04-05 |
| Charleston, South Carolina | 1 | 2022-05-18 |
SOUTHEAST BANK PL CORPORAT Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 113 | 2026-10-16 |
| Kajang Malaysia | 51 | 2022-06-16 |
| Singapore Singapore | 28 | 2026-10-16 |
| Valencia Spain | 6 | 2024-01-23 |
| Yangshan China (Mainland) | 4 | 2023-04-05 |
| Barcelona Spain | 4 | 2022-05-02 |
| Sines Portugal | 2 | 2021-12-22 |
| Nansha China (Mainland) | 1 | 2026-08-11 |
| Shanghai China (Mainland) | 1 | 2024-08-29 |
| Puerto de la Luz Spain | 1 | 2022-05-18 |
SOUTHEAST BANK PL CORPORAT Address and Name Permutations
Below are the top 10 company names and addresses for Southeast Bank PL Corporat that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| SOUTHEAST BANK PL CORPORAT | , EUNOOS TRADE CENT DHAKA BANGLADESH | 2026-09-01 | 15 |
| SOUTHEAST BANK PL CORPORAT | EUNOOS TRADE CENTR DHAKA 1000 BANGLADESH | 2026-10-16 | 12 |
| SOUTHEAST BANK PL CORPORAT | 2026-08-13 | 7 | |
| SOUTHEAST BANK PL CORPORAT | 2026-08-11 | 7 | |
| SOUTHEAST BANK PL CORPORAT | 2026-05-02 | 6 | |
| SOUTHEAST BANK PL CORPORAT | 2026-01-03 | 5 | |
| SOUTHEAST BANK PL CORPORAT | 2026-07-09 | 1 | |
| = SOUTHEAST BANK L CORPORAT | 2022-06-16 | 51 | |
| SOUTHEAST BANK LT CORPORAT | 2024-03-02 | 25 | |
| SOUTHEAST BANK LI CORPORAT | 2022-05-07 | 22 |
SOUTHEAST BANK PL CORPORAT Phone Numbers
Below are the top 1 phone numbers on file for Southeast Bank PL Corporat.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-05 | 4 |
SOUTHEAST BANK PL CORPORAT Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||